Description de lentreprise Nous sommes un groupe leader dans les services aux investisseurs, offrant des solutions de bout en bout en matière d’administration, de comptabilité, de reporting, ainsi que pour les besoins réglementaires et de conformité
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on
EXCLUSIVE: ANTI-MONEY LAUNDERING OFFICER – RETAIL FINANCIAL SERVICES FRENCH AML EXPERIENCE (WITH FLUENT ENGLISH) REQUIRED €70K - €80K + Benefits including generous holiday, Bonus & Equity Paris + Some Travel REF:4184G2 Our Client, an exciting start-up Fintech
About Bank of China Established in February 1912, Bank of China is the oldest bank in China. Throughout its history, it has successively served as the central bank, the international foreign exchange bank, and the international
À propos de l’offre d’emploi Quelques mots sur l’Empowering Ecosystem Nous sommes un cabinet de conseil multi-spécialiste accompagnant les grands acteurs du secteur financier dans leurs enjeux de transformation, de conformité et d’optimisation des processus métiers.
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
FinCrime Risk Manager (AML) Remote: France About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products
Head of Product / Product Owner — Conformité AML (référence : Adria-AML-Mai2026) Adria Business & Technology · CDI Et si votre expertise AML avait enfin un impact à léchelle international ? Vous maîtrisez les rouages de la conformité bancaire.
Consultant(e) Business Analyst AML/CTF – Cash Management Lieu : Paris / Île-de-France – Hybride Type : CDI / Mission longue durée Secteur : ESN – Client grands comptes Contexte & Enjeux Dans le cadre d’un programme de
Job Description & SummaryPwC, cabinet pluridisciplinaire, rassemble 7 000 collaborateurs en France et au Maghreb, au sein d’un réseau mondial de plus de 364 000 personnes dans 136 pays. Chaque jour, nous exerçons des métiers d’excellence
Le rôle en une phrase Vous portez le revenu, la rétention et la croissance dun portefeuille de comptes mid-market français, sur lensemble du portefeuille LexisNexis Risk Solutions en Financial Crime Compliance et Fraud and Identity, avec
Description de lentreprise Fondé en France, Talan est aujourd’hui un groupe international qui accompagne ses clients dans leur transformation Data & IA, de bout en bout, en combinant conseil en management et expertise technologique. Avec plus
Description BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user’s physical and cognitive digital behavior to protect individuals online. BioCatch’s mission is to unlock the power of
What we are looking for Professional qualification from an internationally recognised body (e.g. ICA, ACAMS) Deep knowledge of the EU regulatory environment and key financial crime regimes Ability to exercise oversight, knowledge and understanding of financial
Description du poste et Missions Nous sommes à la recherche d’un.e Chargé.e de Conformité en alternance, basé.e à Villeneuve dAscq. Votre cadre de travail : Nous recherchons un(e) alternant(e) pour accompagner l’équipe Ethique & Compliance dans
Informations générales Entité CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole, spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique du Nord, en Amérique du Sud
Take a step forward and let Edenred surprise you. Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world. We know there are
Take a step forward and let Edenred surprise you. Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world. We know there are